Enforcement proceedings OOO "SPECIALIZIROVANNYI ZASTROISHIK "KAZACHII TORGOVYI DOM"

Found 167 enforcement proceedings

# 535431/24/50033-ИП from 2024-11-19, consolidated proceeding № 280375/25/50033-СД
OOO "KAZACHII TORGOVYI DOM"
ROSSIYA,141282,MOSKOVSKAYA OBL, IVANTEEVKA G, ZAVODSKAYA UL,14A
Amount: 327401.71, balance of debt: 305982.91
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043079298 from 2024-10-28
FSSP: Пушкинское РОСП, 141205, Rossiya, Moskovskaya obl., , g. Pushkino, , 1-i Fabrichnyi proezd, 6, ,

# 280344/25/50033-ИП from 2025-04-04, consolidated proceeding № 280375/25/50033-СД
OOO "KAZACHII TORGOVYI DOM"
ROSSIYA,141282,MOSKOVSKAYA OBL, IVANTEEVKA G, ZAVODSKAYA UL,14A
Amount: 837649.62, balance of debt: 782850.12
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045698854 from 2024-03-21
FSSP: Пушкинское РОСП, 141205, Rossiya, Moskovskaya obl., , g. Pushkino, , 1-i Fabrichnyi proezd, 6, ,

# 280348/25/50033-ИП from 2025-04-04, consolidated proceeding № 280375/25/50033-СД
OOO "KAZACHII TORGOVYI DOM"
ROSSIYA,141282,MOSKOVSKAYA OBL, IVANTEEVKA G, ZAVODSKAYA UL,14A
Amount: 1386740.53, balance of debt: 1296019.19
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048898728 from 2024-05-17
FSSP: Пушкинское РОСП, 141205, Rossiya, Moskovskaya obl., , g. Pushkino, , 1-i Fabrichnyi proezd, 6, ,

# 280361/25/50033-ИП from 2025-04-04, consolidated proceeding № 280375/25/50033-СД
OOO "KAZACHII TORGOVYI DOM"
ROSSIYA,141282,MOSKOVSKAYA OBL, IVANTEEVKA G, ZAVODSKAYA UL,14A
Amount: 1178571.43, balance of debt: 1101468.63
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045708259 from 2024-04-27
FSSP: Пушкинское РОСП, 141205, Rossiya, Moskovskaya obl., , g. Pushkino, , 1-i Fabrichnyi proezd, 6, ,

# 280364/25/50033-ИП from 2025-04-04, consolidated proceeding № 280375/25/50033-СД
OOO "KAZACHII TORGOVYI DOM"
ROSSIYA,141282,MOSKOVSKAYA OBL, IVANTEEVKA G, ZAVODSKAYA UL,14A
Amount: 163031.15, balance of debt: 152365.57
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048904356 from 2024-09-10
FSSP: Пушкинское РОСП, 141205, Rossiya, Moskovskaya obl., , g. Pushkino, , 1-i Fabrichnyi proezd, 6, ,

# 280365/25/50033-ИП from 2025-04-04, consolidated proceeding № 280375/25/50033-СД
OOO "KAZACHII TORGOVYI DOM"
ROSSIYA,141282,MOSKOVSKAYA OBL, IVANTEEVKA G, ZAVODSKAYA UL,14A
Amount: 401535.04, balance of debt: 375266.4
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045723094 from 2024-09-03
FSSP: Пушкинское РОСП, 141205, Rossiya, Moskovskaya obl., , g. Pushkino, , 1-i Fabrichnyi proezd, 6, ,

# 280375/25/50033-ИП from 2025-04-04, consolidated proceeding № 280375/25/50033-СД
OOO "KAZACHII TORGOVYI DOM"
ROSSIYA,141282,MOSKOVSKAYA OBL, IVANTEEVKA G, ZAVODSKAYA UL,14A
Amount: 1033232.42, balance of debt: 965637.78
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045717958 from 2024-06-24
FSSP: Пушкинское РОСП, 141205, Rossiya, Moskovskaya obl., , g. Pushkino, , 1-i Fabrichnyi proezd, 6, ,

# 450826/25/50033-ИП from 2025-06-20, consolidated proceeding № 280375/25/50033-СД
OOO "SPECIALIZIROVANNYI ZASTROISHIK "KAZACHII TORGOVYI DOM"
ROSSIYA,141280,MOSKOVSKAYA OBL,PUSHKINO G., IVANTEEVKA G, ZAVODSKAYA UL,14A
Amount: 210000, balance of debt: 210000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029392255 from 2024-07-24
FSSP: Пушкинское РОСП, 141205, Rossiya, Moskovskaya obl., , g. Pushkino, , 1-i Fabrichnyi proezd, 6, ,

# 335709/25/50033-ИП from 2025-04-28, consolidated proceeding № 280375/25/50033-СД
OOO "SPECIALIZIROVANNYI ZASTROISHIK "KAZACHII TORGOVYI DOM"
ROSSIYA,141280,MOSKOVSKAYA OBL,PUSHKINO G., IVANTEEVKA G, ZAVODSKAYA UL,14A
Amount: 224700, balance of debt: 210000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029392256 from 2024-07-24
FSSP: Пушкинское РОСП, 141205, Rossiya, Moskovskaya obl., , g. Pushkino, , 1-i Fabrichnyi proezd, 6, ,

# 187034/25/50033-ИП from 2025-02-19, consolidated proceeding № 280375/25/50033-СД
OOO "KAZACHII TORGOVYI DOM"
ROSSIYA,141282,MOSKOVSKAYA OBL, IVANTEEVKA G, ZAVODSKAYA UL,14A
Amount: 126373.04, balance of debt: 116373.04
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044186838 from 2025-01-15
FSSP: Пушкинское РОСП, 141205, Rossiya, Moskovskaya obl., , g. Pushkino, , 1-i Fabrichnyi proezd, 6, ,

# 187046/25/50033-ИП from 2025-02-19, consolidated proceeding № 280375/25/50033-СД
OOO "KAZACHII TORGOVYI DOM"
ROSSIYA,141282,MOSKOVSKAYA OBL, IVANTEEVKA G, ZAVODSKAYA UL,14A
Amount: 126373.04, balance of debt: 116373.04
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044186837 from 2025-01-15
FSSP: Пушкинское РОСП, 141205, Rossiya, Moskovskaya obl., , g. Pushkino, , 1-i Fabrichnyi proezd, 6, ,

# 558056/25/50033-ИП from 2025-08-11, consolidated proceeding № 280375/25/50033-СД
OOO "SPECIALIZIROVANNYI ZASTROISHIK "KAZACHII TORGOVYI DOM"
ROSSIYA,141280,MOSKOVSKAYA OBL,PUSHKINO G., IVANTEEVKA G, ZAVODSKAYA UL,14A
Amount: 966725.18, balance of debt: 966725.18
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048934561 from 2025-07-04
FSSP: Пушкинское РОСП, 141205, Rossiya, Moskovskaya obl., , g. Pushkino, , 1-i Fabrichnyi proezd, 6, ,

# 2782/26/50033-ИП from 2026-01-20
OOO "SPECIALIZIROVANNYI ZASTROISHIK "KAZACHII TORGOVYI DOM"
ROSSIYA,141280,MOSKOVSKAYA OBL,PUSHKINO G., IVANTEEVKA G, ZAVODSKAYA UL,14A
Amount: 472121.43, balance of debt: 472121.43
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053685427 from 2025-10-16
FSSP: Пушкинское РОСП, 141205, Rossiya, Moskovskaya obl., , g. Pushkino, , 1-i Fabrichnyi proezd, 6, ,

# 578635/25/50033-ИП from 2025-08-20, consolidated proceeding № 280375/25/50033-СД
OOO "SPECIALIZIROVANNYI ZASTROISHIK "KAZACHII TORGOVYI DOM"
ROSSIYA,141280,MOSKOVSKAYA OBL,PUSHKINO G., IVANTEEVKA G, ZAVODSKAYA UL,14A
Amount: 5074631.14, balance of debt: 5074631.14
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048925892 from 2025-06-04
FSSP: Пушкинское РОСП, 141205, Rossiya, Moskovskaya obl., , g. Pushkino, , 1-i Fabrichnyi proezd, 6, ,

# 533609/24/50033-ИП from 2024-11-18
OOO "KAZACHII TORGOVYI DOM"
ROSSIYA,141282,MOSKOVSKAYA OBL, IVANTEEVKA G, ZAVODSKAYA UL,14A
Amount: 327401.71, balance of debt: 305982.91
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043079297 from 2024-10-28
FSSP: Пушкинское РОСП, 141205, Rossiya, Moskovskaya obl., , g. Pushkino, , 1-i Fabrichnyi proezd, 6, ,

# 559388/24/50033-ИП from 2024-12-04
OOO "KAZACHII TORGOVYI DOM"
ROSSIYA,141282,MOSKOVSKAYA OBL, IVANTEEVKA G, ZAVODSKAYA UL,14A
Amount: 27348.72, balance of debt: 17348.72
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048897972 from 2024-11-01
FSSP: Пушкинское РОСП, 141205, Rossiya, Moskovskaya obl., , g. Pushkino, , 1-i Fabrichnyi proezd, 6, ,

# 559394/24/50033-ИП from 2024-12-04
OOO "KAZACHII TORGOVYI DOM"
ROSSIYA,141282,MOSKOVSKAYA OBL, IVANTEEVKA G, ZAVODSKAYA UL,14A
Amount: 33136.32, balance of debt: 23136.32
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048898747 from 2024-10-16
FSSP: Пушкинское РОСП, 141205, Rossiya, Moskovskaya obl., , g. Pushkino, , 1-i Fabrichnyi proezd, 6, ,

# 559398/24/50033-ИП from 2024-12-04
OOO "KAZACHII TORGOVYI DOM"
ROSSIYA,141282,MOSKOVSKAYA OBL, IVANTEEVKA G, ZAVODSKAYA UL,14A
Amount: 22899.76, balance of debt: 12899.76
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048898255 from 2024-11-07
FSSP: Пушкинское РОСП, 141205, Rossiya, Moskovskaya obl., , g. Pushkino, , 1-i Fabrichnyi proezd, 6, ,

# 559401/24/50033-ИП from 2024-12-04
OOO "KAZACHII TORGOVYI DOM"
ROSSIYA,141282,MOSKOVSKAYA OBL, IVANTEEVKA G, ZAVODSKAYA UL,14A
Amount: 25780.91, balance of debt: 15780.91
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045721265 from 2024-09-25
FSSP: Пушкинское РОСП, 141205, Rossiya, Moskovskaya obl., , g. Pushkino, , 1-i Fabrichnyi proezd, 6, ,

# 218818/25/50033-ИП from 2025-03-06, consolidated proceeding № 280375/25/50033-СД
OOO "KAZACHII TORGOVYI DOM"
ROSSIYA,141282,MOSKOVSKAYA OBL, IVANTEEVKA G, ZAVODSKAYA UL,14A
Amount: 41188.3, balance of debt: 31188.3
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048914181 from 2025-02-11
FSSP: Пушкинское РОСП, 141205, Rossiya, Moskovskaya obl., , g. Pushkino, , 1-i Fabrichnyi proezd, 6, ,

# 218820/25/50033-ИП from 2025-03-06, consolidated proceeding № 280375/25/50033-СД
OOO "KAZACHII TORGOVYI DOM"
ROSSIYA,141282,MOSKOVSKAYA OBL, IVANTEEVKA G, ZAVODSKAYA UL,14A
Amount: 27524.59, balance of debt: 17524.59
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048911181 from 2025-01-24
FSSP: Пушкинское РОСП, 141205, Rossiya, Moskovskaya obl., , g. Pushkino, , 1-i Fabrichnyi proezd, 6, ,

# 495960/25/50033-ИП from 2025-10-13, consolidated proceeding № 280375/25/50033-СД
OOO "SZ "KAZACHII TORGOVYI DOM"
MO, IVANTEEVKA G, ZAVODSKAYA UL,14A
Amount: 250000, balance of debt: 250000
Object of execution: Collection from investment and construction organizations in favor of individuals - co-investors and depositors, including amounts for using other people's funds
Executive document: The executive list # 50RS0014#2-997/2025#1 from 2025-07-09
FSSP: Пушкинское РОСП, 141205, Rossiya, Moskovskaya obl., , g. Pushkino, , 1-i Fabrichnyi proezd, 6, ,

# 738635/25/50033-ИП from 2025-10-17, consolidated proceeding № 280375/25/50033-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPECIALIZIROVANNYI ZASTROISHIK "KAZACHII TORGOVYI DOM"
141280, ROSSIYA, OBL MOSKOVSKAYA, G PUSHKINO, G IVANTEEVKA, UL ZAVODSKAYA, DOM 14A
Amount: 10191.99, balance of debt: 191.99
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501125100363005 from 2025-10-17
FSSP: Пушкинское РОСП, 141205, Rossiya, Moskovskaya obl., , g. Pushkino, , 1-i Fabrichnyi proezd, 6, ,

# 750161/25/50033-ИП from 2025-10-21, consolidated proceeding № 280375/25/50033-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPECIALIZIROVANNYI ZASTROISHIK "KAZACHII TORGOVYI DOM"
141280, ROSSIYA, OBL MOSKOVSKAYA, G PUSHKINO, G IVANTEEVKA, UL ZAVODSKAYA, DOM 14A
Amount: 10001.28, balance of debt: 1.28
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501125100542705 from 2025-10-20
FSSP: Пушкинское РОСП, 141205, Rossiya, Moskovskaya obl., , g. Pushkino, , 1-i Fabrichnyi proezd, 6, ,

# 752070/25/50033-ИП from 2025-11-05, consolidated proceeding № 280375/25/50033-СД
OOO "SPECIALIZIROVANNYI ZASTROISHIK "KAZACHII TORGOVYI DOM"
ROSSIYA,141280,MOSKOVSKAYA OBL,PUSHKINO G., IVANTEEVKA G, ZAVODSKAYA UL,14A
Amount: 232476.37, balance of debt: 232476.37
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049917567 from 2025-07-07
FSSP: Пушкинское РОСП, 141205, Rossiya, Moskovskaya obl., , g. Pushkino, , 1-i Fabrichnyi proezd, 6, ,

# 578635/25/50033-ИП from 2025-08-20
OOO "SPECIALIZIROVANNYI ZASTROISHIK "KAZACHII TORGOVYI DOM"
ROSSIYA,141280,MOSKOVSKAYA OBL,PUSHKINO G., IVANTEEVKA G, ZAVODSKAYA UL,14A
Amount: 5074631.14, balance of debt: 5074631.14
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048925892 from 2025-06-04
FSSP: Пушкинское РОСП, 141205, Rossiya, Moskovskaya obl., , g. Pushkino, , 1-i Fabrichnyi proezd, 6, ,

# 401418/24/50033-ИП from 2024-09-13
OOO " SPECIALIZIROVANNYI ZASTROISHIK KAZACHII TORGOVYI DOM"
MOSKOVSKAYA OBLAST, IVANTEEVKA G, ZAVODSKAYA UL,14A,KORP41281
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 50RS0014#2-546/2024#2 from 2024-09-09
FSSP: Пушкинское РОСП, 141205, Rossiya, Moskovskaya obl., , g. Pushkino, , 1-i Fabrichnyi proezd, 6, ,

# 515416/24/50033-ИП from 2024-11-08
OOO "SZ "KAZACHII TORGOVYI DOM"
MO, IVANTEEVKA G, ZAVODSKAYA UL,14A
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 50RS0014#2-749/2024#3 from 2024-11-05
FSSP: Пушкинское РОСП, 141205, Rossiya, Moskovskaya obl., , g. Pushkino, , 1-i Fabrichnyi proezd, 6, ,